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2020-4984
| 1 | 1. | | Departmental Items | Discussion and possible action to set date, time, and place meeting will reconvene in the event technical difficulties arise during the course of this meeting and cannot be corrected within a maximum of thirty (30) minutes | | |
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2020-4986
| 1 | 2. | | Minutes | Approve the minutes of the meeting of October 5, 2020 prepared by the County Clerk as authorized by statute (19 O.S. ยง 243, 244, and 445) subject to additions or corrections by the Public Buildings Authority. | approve | Pass |
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2020-4989
| 1 | 3. | | Departmental Items | Approve all claims, list available for inspection in the office of the County Clerk, Room 201. | approve | Pass |
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2020-5002
| 1 | 4. | | Departmental Items | Resolution 2020-5002: Cash fund appropriation for PBA Lincoln 400 in the amount of $10,000.00 to appropriate September receipts. This item is requested by Keith Monroe, PBA Director. | approve | Pass |
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2020-5079
| 1 | 5. | | Departmental Items | Resolution 2020-5079: Transfer of appropriations from PBA Reserve 445 in the amount of $237,633.05 to PBA Debt Service 440. The transfer is necessary for the debt service payment. This item is requested by Keith Monroe, PBA Director. | approve | Pass |
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2020-5028
| 1 | 6. | | Departmental Items | PBA Monthly Report of Fees for the month of September 2020 | receive | Pass |
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2020-5027
| 1 | 7. | | Departmental Items | Metro Parking Monthly Report of Fees for the month of September 2020 | receive | Pass |
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2020-5003
| 1 | 8. | | Departmental Items | Resolution 2020-5003: Cash fund appropriations for PBA Metro Parking 410 in the amount of $30,000.00 to appropriate September receipts. This item is requested by Keith Monroe, PBA Director. | approve | Pass |
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2020-5004
| 1 | 9. | | Departmental Items | Resolution 2020-5004: Cash fund appropriation for PBA Reserve 445 in the amount of $533,472.54 to appropriate September receipts. This item is requested by Keith Monroe, PBA Director. | approve | Pass |
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2020-5033
| 1 | 10. | | Departmental Items | Discussion and possible action for approval of the following Metro Parking Contracts with the Oklahoma County Public Buildings Authority. Requested by Keith Monroe, Director, Metro Parking Garage.
Contract No. 1047 One (1) space at $90.00 per parking space per month for Keri S. Windle
Contract No. 1064 One (1) space at $90.00 per parking space per month for Jacqueline M. Short | approve | Pass |
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2020-5073
| 1 | 11. | | Departmental Items | Discussion and possible action to approve the lease agreement between Public Building Authority and Kenneth Daley for lease space in the Investors Capital Building, 217 N. Harvey, Oklahoma City, Oklahoma. The agreement begins July 1, 2020 and ends June 30, 2021. | approve | Pass |
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2020-5074
| 1 | 12. | | Departmental Items | Discussion and possible action to approve lease agreement between Public Building Authority and Oklahoma State Auditor for lease space in Investors Capital Building, 217 N. Harvey, Oklahoma City, Oklahoma. This agreement begins on July 1, 2020 and ends on June 30, 2021. | approve | Pass |
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2020-5080
| 1 | 13. | | Departmental Items | Discussion and possible action to approve lease agreement between Public Building Authority and Board of County Commissioners on behalf of the Court Clerk for lease space in the Investors Capital Building, 217 N. Harvey Oklahoma City, Oklahoma. This agreement starts July 1, 2020 and ends June 30, 2021. | receive | Pass |
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